DOSSIERS / MERCATUS ONLINE GMBH
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Company dossier

Mercatus Online GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB7986 · R2604_HRB7986 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Mercatus Online GmbH
de
R2604_HRB7986
de
active
de
Herscheider Landstraße 11, 58511 Lüdenscheid.
de

Connections

4 links
Shared operator — likely the same administrator
Cassidian Cybersecurity GmbHShared officer / director · 2 share thisRepuGraph GmbHShared officer / director · 2 share thisGDI Gesellschaft für Datenschutz und Informationssicherheit mbHShared officer / director · 3 share thisMercatus Online GmbHShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Olaf Tentimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Schröderofficer—Germany registry
Frauke Ahlertofficer—Germany registry
Michael Gerhardsofficer—Germany registry
Olaf Tentiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Mercatus Online GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100